Board of Health Minutes
Minutes for: July 15, 2008
Date
Attendance: Guy Fleuette
Michael Graf Louise Arnold
Called to order at: 7:30pm / Guy Fleuette
Time / by whom
Approval of Minutes The minutes from 6/24/08 were reviewed. Mr. Fleuette motioned to accept the minutes as amended, Ms. Arnold seconded the motion and the Board voted unanimously.
OLD BUSINESS
MRC Division Leader
Ms. Arnold volunteered to become the MRC Division Leader for the town. Mr. Fleuette acknowledged and agreed.
Salon Responses
Mr. Fleuette stated he would like a status of the salon responses by the next meeting. The issue will be put on the agenda for July 29th.
NEW BUSINESS
Region 2 Reference Material
The Board discussed the reference material list and chose five books that Agent Graf will request and order.
CORRESPONDENCE
Correspondence for Conversation Legal Ad, DPH, DEP review and comment of Outdoor Wood Boilers and GATRA Support letter were reviewed and acknowledged. Vacation requests were also reviewed and acknowledged.
BILLS
Mr. Fleuette motioned to pay the following invoices, Member Arnold seconded the motion and the Board voted unanimously:
Cheap Seats $400.00
Ms. Arnold motioned to pay the following invoices, Mr. Fleuette seconded the motion and the Board voted unanimously:
VNS (July) $583.33
Citicorp $ 53.08
Tara Gurge $ 65.00
Ms. Arnold motioned to pay the following betterment invoices, Mr. Fleuette seconded the motion and the Board voted unanimously:
Betterment Bills:
SB Wood/24 Silver Lake Road $8,110.00
Transit Seeding/55 Lisa Ann Drive $ 640.01
Earthwork Industries/1087 S. Main Street $ 400.00
HEALTH AGENT REPORTS
The Board discussed Health Agent Reports. Agent Graf briefed the Board on reports for Hunan Kitchen, 307 Hartford Ave, Corner of Brook & 140, Pumpkin Seed, 57 Newland Ave and Regal Cinemas. The Board reviewed and acknowledged.
The property at 24 Silver Lake Road was also discussed. Mr. Fleuette motioned to approve the new driveway but not the additional landscaping; Ms. Arnold seconded the motion, and the Board voted unanimously.
PLANS FOR REVIEW
Ms. Arnold motioned to approve the septic designs for 300 Hartford Ave (Store/Gas), Depot Street (Best Buy Warehouse), 62 North Street and 143 Hartford Ave (Lot), Member Fleuette seconded the motion and the Board voted unanimously.
ADJOURN
Mr. Fleuette motioned to adjourn the meeting at 8:40 pm, Ms. Arnold seconded, and the Board voted unanimously to adjourn.
Kelly McGovern
Board of Health Minutes Clerk
7/16/08
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